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Ventive.Ai Ltd

Ventive.Ai Ltd is an active company incorporated on 14 March 1996 with the registered office located in Stanmore, Greater London. Ventive.Ai Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03172473
Private limited company
Age
29 years
Incorporated 14 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Same address for the past 6 years
Telephone
01229830695
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Computer Consultant • British • Lives in England • Born in May 1971
Mr Tobias Alexander Ellis Russell
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£46.31K
Increased by £46.3K (+257200%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£56.01K
Increased by £56K (+311089%)
Total Liabilities
-£30.88K
Increased by £26.19K (+558%)
Net Assets
£25.13K
Increased by £29.81K (-638%)
Debt Ratio (%)
55%
Decreased by 26005.98% (-100%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Claire Russell Resigned
1 Year 1 Month Ago on 24 Nov 2024
Claire Russell Resigned
1 Year 1 Month Ago on 24 Nov 2024
Claire Russell (PSC) Resigned
1 Year 1 Month Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 4 Nov 2025
Cessation of Claire Russell as a person with significant control on 24 November 2024
Submitted on 1 May 2025
Termination of appointment of Claire Russell as a director on 24 November 2024
Submitted on 1 May 2025
Termination of appointment of Claire Russell as a secretary on 24 November 2024
Submitted on 1 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 16 Mar 2024
Repayment History
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